Never thought!A woman in Shanghai brought 1.6 million yuan to the bank to withdraw money, the money was not withdrawn, and her husband was arrested
Author:Look at the news Time:2022.09.01
Recently, a woman in Shanghai
Holding 1.6 million yuan in the house
"Regular deposit list" goes to the bank to withdraw money
Unexpectedly, the money was not taken, and the husband was arrested
what on earth is it?
According to China Postal Savings Bank
Ni Shiwen, a staff member of Liaoyuan West Road Business Institute, recalled
At that time, Ms. Li
Hurry up to the counter in a hurry
Requires 1.6 million yuan on the deposit form as soon as possible
Take it out in the form of cash
Since it is a large deposit list
Xiao Ni habitually
Check the authenticity of the deposit list
I didn't expect to discover abnormalities
Ni Shiwen, a staff member of the Postal Savings Bank Yangpu Liaoyuan West Road Business Institute: "When we get the deposit, we must first use the identification instrument to verify its authenticity, and then find that the font of her deposit is vague, because the normal deposit font is very clear. , But it is very vague and visible to the naked eye. And her depository, it feels very smooth, the normal deposit list is slightly rough, it is too smooth, these two points make us feel that there is a problem with these two deposits. "
After all, it involves a huge deposit of 1.6 million yuan
Bank staff can't be sloppy
So immediately review the two deposit orders
It turned out to be in the system
There is no information about the two deposits of these two deposits
Judge
The number and amount on the two depositors
It should be forgery
Bank staff immediately report to the police
Hou Chunwei, Manager of the Business Institute of Postal Savings Bank Yangpu Liaoyuan West Road: "Cases of counterfeit deposit on our outlets before were caused by telecommunications fraud, so we are also thinking for customers to worry about her deceive and call the police in a timely manner."
Ms. Li, who was informed that the deposit sheet was fake, was also surprised to understand. The original two fake deposit orders were Ms. Li's husband Wang, who had just given her Yangpu Public Security Branch, and Jiangpu Police Station immediately launched an investigation at Mr. Wang.
Qian Xiaofan Yangpu Public Security Branch was a police officer of the investigation detachment: "Because the average person will not hold a fake financial ticket certificate to the bank to withdraw money, we think that what Ms. Li said is true, and her husband is more suspected."
Seeing that the incident was revealed, Mr. Wang had to deal with it. In recent years, Mr. Wang's almost all of the investment in recent years not only did not make money, but also owed a lot of foreign debt.
In order to pay debts
Mr. Wang had no choice but to hide his wife
There will be a regular deposit of 1.6 million wealth management of banks
I took it secretly
And in order not to make his wife suspect
He spent 2,000 yuan on the Internet
Find someone to make two false deposit orders of 1.6 million yuan
I hope to hide my wife for a while for a while
Mr. Wang: "I made a look for him. Later, after he did it, he asked me to go to a community in Minhang. I did not meet the transaction. I paid cash. After the money, I gave me a password, and I went to the package he designated to take out the deposit list. "
Although Mr. Wang made a fake deposit bill
Just to "deceive" his wife
There is no intention to deceive the property of others
However, the falsification bank deposit bill is
Suspected of illegal law
According to Article 177 of the "Criminal Law" of the People's Republic of China, as long as it is forged, altered checks, votes, bills, bank financial deposits and other bank settlement vouchers. Crime crime.
At present, Mr. Wang
Suspected forgery of financial tickets
Criminal compulsory measures have been taken by Yangpu Police in accordance with the law
at the same time
Yangpu Police is based on clues
Track inspection of fake and fake personnel
The case is being processed further
This article is comprehensive from: Xinmin Evening News, News House, Look at the news Knews and other WeChat editors: Miss Pi School Division: Feifei Huisong
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